Activities annually 2022 - Economic Crime and Cooperation Division

TSI - Effective and uniform implementation of the sanctions regime in EU member states

6 October 2022 Online

DG REFORM and Council of Europe to support EU Member States regarding effective implementation of the EU sanctions regime

June 2022 Strasbourg, France

New projects launched in the areas of Anti-Money Laundering and Countering the Financing of Terrorism supervision and the EU sanctions regime

TSI - Lithuania

12 December 2022 Strasbourg, France

Practitioners discuss emerging money laundering and terrorist financing trends and challenges in the context of technical cooperation against economic crime

22 November 2022 Vilnius, Lithuania

Lithuanian authorities exchange on implementation tools and data sources for ML/TF risk profiling of obliged entities

27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

— 3 Items per Page

Showing 1 - 3 of 4 results.

TSI - Poland

12 December 2022 Strasbourg, France

Practitioners discuss emerging money laundering and terrorist financing trends and challenges in the context of technical cooperation against economic crime

27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

20-22 September 2022 Strasbourg, France

Practitioners from Financial Intelligence Units discuss good practices on strategic and operational analysis

— 3 Items per Page

Showing 1 - 3 of 4 results.

TSI - Croatia

27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

22 - 23 September 2022 Zagreb, Croatia

Training on anti-money laundering and countering the financing of terrorism risk-based supervision of the financial sector

20 - 21 September 2022 Zagreb, Croatia

Supporting the Croatian financial supervisory authorities with the developing IT supervisory tools

TSI - Estonia

27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

20-22 September 2022 Strasbourg, France

Practitioners from Financial Intelligence Units discuss good practices on strategic and operational analysis

9 June 2022 online

Strengthening the Strategic Analysis Function of the Estonian Financial Intelligence Unit

TSI - Portugal

27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

06 April 2022 Lisbon, Portugal

Supporting Banco de Portugal to review its AML/CFT supervisory activities

TSI - Slovak Republic

28 November 2022 Bratislava, Slovak Republic

Representatives of three EU Member States shared expertise and were provided practical guidance on assessing ML/TF risks related to legal entities

27-28 October 2022 Lisbon, Portugal

Regional Workshop “Risk-Based AML/CFT Supervision: Effective Assessment and Mitigation of Emerging Money Laundering/Terrorist Financing Risks”

20-22 September 2022 Strasbourg, France

Practitioners from Financial Intelligence Units discuss good practices on strategic and operational analysis

— 3 Items per Page

Showing 1 - 3 of 6 results.

IIJCCM - Turkiye

12 December 2022 Istanbul, Türkiye

Ministry of Justice, judicial authorities and lawyers discuss Türkiye’s legislative framework for international judicial cooperation

19-21 and 24-26 October 2022 Ankara, Türkiye

Trainings of Trainers on the International Judicial Cooperation in Criminal Matters provided to practitioners in Türkiye

4 July 2022 Ankara, TÜRKIYE

Workshop to discuss legislative framework for international judicial cooperation organised in Ankara

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Showing 1 - 3 of 6 results.

peck iii

13-14 December 2022 Pristina, Kosovo*

Council of Europe strengthens the capacities of Public Administration on Protection of Whistleblowers

10 November 2022 Pristina, Kosovo*

Fourth Steering Committee meeting with Kosovo* authorities

8 - 9 November 2022 Prevalle, Kosovo*

Council of Europe supports the strengthening of inter-agency cooperation in countering economic crimes

— 3 Items per Page

Showing 1 - 3 of 21 results.

srsp - Bulgaria

28 November 2022 Bratislava, Slovak Republic

Representatives of three EU Member States shared expertise and were provided practical guidance on assessing ML/TF risks related to legal entities

17 November 2022 Sofia, Bulgaria

Awareness raising workshop on ML/TF risks associated with Politically Exposed Persons in Bulgaria

08-10 November 2022 Sofia, Bulgaria

Training on investigating and prosecuting terrorist financing cases for Bulgarian competent authorities

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Showing 1 - 3 of 12 results.

SRSP - Czech Republic

19 December 2022 Strasbourg, France

Closing Conference of the Structural Reform Support Programme (SRSP) initiative for the Czech Republic

02 December 2022 Prague, Czech Republic

Training representatives of the real-estate sector in Czech Republic on Money Laundering and Terrorist Financing risks

28 November 2022 Bratislava, Slovak Republic

Representatives of three EU Member States shared expertise and were provided practical guidance on assessing ML/TF risks related to legal entities

— 3 Items per Page

Showing 1 - 3 of 10 results.

srsp - romania

16 December 2022 Bucharest, Romania

Closing Conference of the Structural Reform Support Programme (SRSP) initiative for Romania

13-15 December 2022 Bucharest, Romania

Romanian investigators and prosecutors trained to train their peers on financial investigations

13 December 2022 Bucharest, Romania

Peer-to-peer exchange on the effective implementation of AML/CFT supervision of agents and distributors of payment service providers

— 3 Items per Page

Showing 1 - 3 of 6 results.

Preventing ML/TF in Serbia

16 December 2022 Belgrade, Serbia

Exchange of information between banks and Agency for Prevention of Corruption enhanced

15 December 2022 Belgrade, Serbia

Emerging trends in prevention of money laundering discussed at the international conference in Belgrade

14 December 2022 Belgrade, Serbia

Updated workplan of the project approved on the fifth Steering Committee meeting

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Showing 1 - 3 of 16 results.

CA TAEC - Kazakhstan

31 October 2022 Astana, Republic of Kazakhstan

Council of Europe supports the asset recovery needs assessment of the Republic of Kazakhstan

21 October 2022 Astana, Republic of Kazakhstan

Council of Europe continues to support enhancement of the legislative framework on whistleblowers protection in the Republic of Kazakhstan

ca taec - kyrgyzstan

13 - 14 October 2022 Bishkek, The Kyrgyz Republic

Council of Europe supports enhancement of capacities of law enforcement practitioners from the Kyrgyz Republic in the field of financial investigation of economic crimes

22 July 2022 Webinar

Council of Europe supports Kyrgyz Authorities to Introduce Sectoral Risk Assessment of Virtual Assets and Virtual Assets Service Providers

13-15 July 2022 Online

Training Session on Management of Seized and Confiscated Assets for Representatives of Law Enforcement Agencies in Kyrgyzstan

— 3 Items per Page

Showing 1 - 3 of 4 results.

ca taec tajikistan

19 July 2022 Webinar

Council of Europe Reviews the Legal Framework on the Protection of the Rights of Entrepreneurs in Tajikistan

24–30 June 2022 Online

Awareness raising events on ethics, anti-corruption compliance, risk management and anti-bribery for representatives of Tajikistan’s business entities

29 March 2022 Dushanbe, Tajikistan

Raising awareness on Council of Europe standards for anti-money laundering and combating the financing of terrorism

ca taec turkmenistan

14 - 16 November 2022 Ashgabat, Turkmenistan

Council of Europe raises awareness on anti-corruption compliance for the business sector in Turkmenistan

31 August 2022 Webinar

Council of Europe presents its Methodology on Sectoral Money Laundering and Terrorism Financing Risk Assessment of Virtual Assets and Virtual Assets Service Providers to Turkmen Authorities

12 April 2022 Ashgabat, Turkmenistan / Online

Technical assistance priorities for 2022 discussed and coordinated with the national authorities of Turkmenistan

ca taec uzbekistan

02 - 04 November 2022 Tashkent, Republic of Uzbekistan

Council of Europe raises awareness on anti-corruption compliance for the business sector in the Republic of Uzbekistan

19 May 2022 Tashkent, Uzbekistan

Council of Europe and the Business Ombudsman Institute of Uzbekistan discussed the effectiveness of inspections conducted in the private sector

25 March 2022 Tashkent, Uzbekistan

Supporting the development of E-learning tools on anti-corruption compliance in the public and private sectors

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Showing 1 - 3 of 4 results.

ca taec regional

12-13 December 2022 Astana, Kazakhstan

Enhancing financial investigation capacities of investigators and prosecutors from Central Asia region on corruption, money-laundering and terrorist financing cases

27 - 28 October 2022 Astana, Republic of Kazakhstan

Council of Europe supports exchange of experience and practice on asset recovery and asset management between Europe and Central Asia

20-22 September 2022 Strasbourg, France

Practitioners from Financial Intelligence Units discuss good practices on strategic and operational analysis

AEC II - Albania

12 - 14 December 2022 Tirana, Albania

Raising awareness of Albanian political advisers on integrity matters and ethics rules

17-18 November 2022 Tirana, Albania

Advancing the skills of Albanian prosecutors and investigators on financial analytics and open-source investigations

6-9 September 2022 Tirana, Albania

Corruption proofing legislation – a powerful tool to prevent corruption – introduced in Albania

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Showing 1 - 3 of 7 results.

aec II - Montenegro

15 December 2022 Podgorica, Montenegro

Supporting authorities in strengthening the new legal framework that regulates lobbying activities in Montenegro

18 - 20 October 2022 Podgorica, Montenegro

Maltese Financial Intelligence Unit shared its expertise with Montenegrin peers

13-14 October 2022 Kotor, Montenegro

Capacity of Montenegrin Judicial Training Center for training on money laundering raised

— 3 Items per Page

Showing 1 - 3 of 15 results.

aec II - north macedonia

02 November 2022 Online

Capacities of supervisors in North Macedonia to mitigate ML/FT risks in the licensing process of financial institutions enhanced

01 November 2022 Online

The Action assisting authorities in revising the ML/FT red flag indicators for the financial sector in North Macedonia

31 October 2022 Online

The Action against Economic Crime supporting the development of a consolidated methodology for off-site supervision for the financial sector in North Macedonia

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Showing 1 - 3 of 9 results.

aec ii - regional

20-21 December 2022 Strasbourg, France

Civil society actors and public authorities discuss roles and collaboration against economic crime

19 December 2022 Online

Regional workshop on detecting and disrupting terrorist financing operations resorting to Non-Profit Organisations (NPOs)

29-30 November 2022 Antalya, Türkiye

Turkish financial intelligence and supervisory authorities participate in training sessions on targeted financial sanctions

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Showing 1 - 3 of 6 results.

pgg ii - regional

20-21 December 2022 Strasbourg, France

Civil society actors and public authorities discuss roles and collaboration against economic crime

7 - 9 November 2022 Strasbourg, France

Investigators and prosecutors from the Eastern Partnership region build their financial investigations skills

20-22 September 2022 Strasbourg, France

Practitioners from Financial Intelligence Units discuss good practices on strategic and operational analysis

— 3 Items per Page

Showing 1 - 3 of 5 results.

pgg ii - armenia

24-25 October 2022 Yerevan, Armenia

Discussing risk-based regulation and supervision of the virtual assets sector in Armenia

4 July 2022 Yerevan, Armenia

Armenia adopts a model Code of Conduct for Public Servants

3 May 2022 Yerevan, Armenia

PGGII Anti-corruption Project in Armenia holds its third Steering Committee Meeting

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Showing 1 - 3 of 4 results.

pgg ii - azerbaijan

20-21 December 2022 Baku, Azerbaijan

Azerbaijani law enforcement and judiciary enhance their knowledge on latest confiscation mechanisms

03 November 2022 Baku, Azerbaijan

Discussing anti-money laundering and countering the financing of terrorism in the securities sector in Azerbaijan

31 October – 02 November 2022 Baku, Azerbaijan

Azerbaijani notaries and supervisory authorities aim to improve compliance with anti-money laundering and countering the financing of terrorism rules

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Showing 1 - 3 of 12 results.

pgg ii - georgia

21 - 22 December 2022 Hybrid training, Tbilisi, Georgia

Commercial banks and payment service providers work with the authorities to improve vigilance in the use of new and alternative payment methods

15 - 16 November 2022 Borjomi, Georgia

Other municipalities in Georgia trained in advancing integrity and in fighting corruption

25 October 2022 Tbilisi, Georgia

The Anti-Corruption Narrative in Georgia extended to local municipalities in the Adjara and Guria Regions

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Showing 1 - 3 of 16 results.